E-learning modules are available to support you to understand and comply with your anti-money laundering and counter-terrorism financing (AML/CTF) obligations.
For the best user experience, access the modules on a desktop device.
Introduction to financial crime
ML/TF risk assessments and AML/CTF programs
Roles, governance and employee due diligence
Customer identification, monitoring and reporting
Applicable customer identification procedures
Beneficial owners and politically exposed persons
Enhanced Customer Due Diligence (ECDD)
Suspicious Matter Reports (SMRs)
About the modules
Modules 1 to 4 are relevant to businesses new to AML/CTF or seeking to build an understanding of their core AML/CTF obligations.
Modules 5 and 6 are relevant to businesses that conduct applicable customer identification processes (ACIP) for non-individual customers or have customers that require beneficial owner or politically exposed person (PEP) checks.
Modules 7 and 8 are relevant to all businesses regulated by AUSTRAC.
The modules are self-paced and each module takes around 20-25 minutes to complete.
The modules do not replace your AML/CTF risk awareness training but can be used as a resource to contribute to fulfilling this requirement.
These e-learning modules are provided by AUSTRAC for educational purposes only and do not constitute legal advice. The information in these modules should be read together with, and not as a substitute for, the AML/CTF Act and Rules.
AUSTRAC does not guarantee, and accepts no legal liability whatsoever arising from, or connected to, the use of any material contained in the e-learning modules or on any linked site.
For more information, read our disclaimer.
The content on this website is general and is not legal advice. Before you make a decision or take a particular action based on the content on this website, you should check its accuracy, completeness, currency and relevance for your purposes. You may wish to seek independent professional advice.